CLARO HILARIO RAAZ - 1429XXX

Comprehensive Background check of Claro Hilario Raaz - 1429XXX

Nationality Venezuelan
National citizen document 1429XXX
Voter Precinct 22500
Report Available

Recommended articles

What is the process of recognition of a child out of wedlock in Chile?

To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the food and beverage industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the food and beverage industry in Bolivia is essential to address the challenges associated with responsible food production and reducing environmental impact in the food chain. Projects aimed at sustainable food production systems, eco-friendly packaging technologies, and education programs in ethical food practices may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the food and beverage industry during the embargo process. Collaboration with food entities, the review of sustainable agricultural production policies and the promotion of investments in technologies for the sustainable food chain are essential to address embargoes in this sector and contribute to food security and environmental protection in Bolivia.

How are tax records managed in cases of business mergers and acquisitions in Costa Rica?

In cases of business mergers and acquisitions in Costa Rica, tax history is an important consideration. Companies must ensure that the tax records of the parties involved are in order and that there are no outstanding tax debts. Problems with tax history can affect the viability of the transaction and give rise to tax penalties and contingencies.

What are the measures taken to prevent the misuse of fictitious companies in Bolivia?

Bolivia has implemented measures to prevent the use of fictitious companies in money laundering activities. Enhanced due diligence is required when registering new companies, with detailed documentation requirements and verification of the authenticity of information. The FIU carries out periodic audits to ensure the legitimacy of commercial operations and detect possible illicit activities.

What information should be included in a lease contract in Guatemala?

lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.

Is there an online platform to carry out procedures in Costa Rica?

Yes, in Costa Rica, the Government has implemented an online platform called "Online Procedures" that allows citizens and companies to carry out a variety of procedures digitally. This speeds up the process and reduces the need for in-person visits to government institutions.

Other profiles similar to Claro Hilario Raaz